Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57198
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Veal Vong, Prampi Makara, Phnom Penh
Märkus:
(Linked To: KOK, An)
Programm:
CYBER4
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57199
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Poipet; Veal Vong, Prampi Makara, Phnom Penh
Märkus:
(Linked To: KOK, An)
Programm:
CYBER4
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57200
Nimekirja kuupäev:
28.04.2026
|
|
Riik:
KH
Aadress:
Veal Vong, Prampi Makara, Phnom Penh
Märkus:
(Linked To: KOK, An)
Programm:
CYBER4
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57201
Nimekirja kuupäev:
28.04.2026
|
|
Riik:
KH
Aadress:
Veal Vong, Prampi Makara, Phnom Penh
Märkus:
(Linked To: KOK, An)
Programm:
CYBER4
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57202
Nimekirja kuupäev:
28.04.2026
|
|
Riik:
KH
Aadress:
Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong, 9351
Märkus:
(Linked To: KOK, An)
Programm:
CYBER4
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57203
Nimekirja kuupäev:
28.04.2026
|
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Riik:
KH
Aadress:
Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal, 8555
Märkus:
(Linked To: KOK, An)
Programm:
CYBER4
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57204
Nimekirja kuupäev:
28.04.2026
|
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Riik:
KH
Aadress:
105, 200, Boeng Reang, Doun Penh, Phnom Penh
Märkus:
(Linked To: KOK, An)
Programm:
CYBER4
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57210
Nimekirja kuupäev:
28.04.2026
|
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Riik:
PL
Aadress:
30 824 Grzybowska, Warsaw, 00-863
Märkus:
(Linked To: HAMIEH, Daniel)
Programm:
SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57211
Nimekirja kuupäev:
28.04.2026
|
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Riik:
LB
Aadress:
Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry
Märkus:
(Linked To: HAMIEH, Alaa Hassan)
Programm:
SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57212
Nimekirja kuupäev:
28.04.2026
|
|
Riik:
LB
Aadress:
Second Floor, Airport Business Center, Airport Road, Beirut
Märkus:
(Linked To: WEHBE, Mohamad Hasan)
Programm:
SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57213
Nimekirja kuupäev:
28.04.2026
|
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Riik:
LB
Aadress:
Airport Business Center, Bourj Barajneh, Mount Lebanon
Märkus:
(Linked To: WEHBE, Mohamad Hasan)
Programm:
SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57214
Nimekirja kuupäev:
28.04.2026
|
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Riik:
LB
Aadress:
Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa, 009618
Märkus:
(Linked To: HAMIEH, Alaa Hassan)
Programm:
SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57215
Nimekirja kuupäev:
28.04.2026
|
|
Riik:
LB
Märkus:
(Linked To: HAMIEH, Alaa Hassan)
Programm:
SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57216
Nimekirja kuupäev:
28.04.2026
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|
Riik:
LB
Aadress:
Ras Beirut
Märkus:
(Linked To: HAMIEH, Alaa Hassan)
Programm:
SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57219
Nimekirja kuupäev:
28.04.2026
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Riik:
MX
Aadress:
Nuevo Laredo, Tamaulipas
Märkus:
(Linked To: CARTEL DEL NORESTE)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57220
Nimekirja kuupäev:
28.04.2026
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Riik:
MX
Aadress:
Nuevo Laredo, Tamaulipas
Märkus:
(Linked To: CARTEL DEL NORESTE)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57222
Nimekirja kuupäev:
28.04.2026
|
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Riik:
MX
Märkus:
(Linked To: CARTEL DEL NORESTE)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57223
Nimekirja kuupäev:
28.04.2026
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Riik:
MX
Aadress:
Nuevo Laredo, Tamaulipas
Märkus:
(Linked To: CARTEL DEL NORESTE)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57224
Nimekirja kuupäev:
28.04.2026
|
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Riik:
MX
Aadress:
Ciudad Madero, Tamaulipas
Märkus:
(Linked To: CASINO CENTENARIO)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57225
Nimekirja kuupäev:
28.04.2026
|
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Riik:
MX
Aadress:
Tampico, Tamaulipas
Märkus:
(Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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| 23740 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||